Rajesh Sharma’s Timeline

Strict NPCI alert: Zero tolerance on split transactions (e.g. Rs 1010, 2020) and terminal blacklisting

Re: Valid supporting documents list for Aadhaar address update: Standard Certificate format

**Important scope clarification:** - **Village Panchayat Head / Mukhiya certificate** → Valid for *rural address updates only*, **NOT** for name change - **Pro...

Re: How to obtain Section 194N TDS exemption certificate for cash withdrawals exceeding Rs 20 Lakhs

As per **CBDT Notification No. 70/2019** and RBI guidelines, Business Correspondents (BCs) and White Label ATM operators are **100% EXEMPT** from Section 194N T...

Re: Strict NPCI alert: Zero tolerance on split transactions (e.g. Rs 1010, 2020) and terminal blacklisting

⚠️ **Important compliance alert for all BC agents** NPCI has issued strict warnings regarding **split transactions** in AePS. A fellow BC agent in our district...